ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED

Company number 12095697

11 officers / 5 resignations

JOHNSON-FERGUSON, Charles

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Secretary
• Appointed on: 1 August 2024

ALLEN, Matthew James

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

CLARKE, Benjamin David

• Correspondence address: Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAWKESWORTH, Thomas

• Correspondence address: Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Management

KEAN, Michael George

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SWINDELL, Mark Roy

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Joanne

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 10 July 2019
• Resigned on: 1 August 2024

ENGLISH, Nicholas Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 August 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASEGAWA, Isao

• Correspondence address: Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 August 2019
• Resigned on: 28 April 2021
• Nationality: Japanese
• Country of residence: Italy
• Occupation: Finance Manager

MEE, Jane Aine

• Correspondence address: Hitachi Rail Limited, 7th Floor, One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4 7AW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 August 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer, General Counsel

STRINGER, Arthur John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 July 2019
• Resigned on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer